1
2C SERVICES LIMITED - now
THE HOMEBUILDING CENTRE (EOT) LIMITED
- 2015-04-24
09329960 The Chapel Rogers Court, Whittucks Road, Bristol, Gloucestershire, England
Active Corporate (5 parents)
Officer
2014-11-27 ~ 2015-12-10
IIF 2 - Director → ME
2
AGI GLOBAL LOGISTICS LIMITED - now
GLOBAL REACH LOGISTICS LIMITED
- 2014-12-11
07552812 Boyces Building 40-42 Regent Street, Clifton, Bristol
Active Corporate (6 parents, 16 offsprings)
Officer
2011-03-04 ~ 2013-03-01
IIF 64 - Director → ME
2011-03-14 ~ 2013-03-01
IIF 124 - Secretary → ME
3
1st Floor Offices 2 Whitebridge Lane, Stone, Staffs, England
Active Corporate (3 parents)
Officer
2013-08-07 ~ 2015-08-01
IIF 21 - Director → ME
4
AWS BURDENS ENVIRONMENTAL LIMITED
- now 06386937BCK MATERIALS LIMITED
- 2009-04-22
06386937 National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
Dissolved Corporate (8 parents)
Officer
2009-03-09 ~ 2013-12-09
IIF 58 - Director → ME
2007-10-02 ~ 2013-12-09
IIF 134 - Secretary → ME
5
BURDENS (WESTERN) LIMITED
- 2006-09-06
03638365BONISLAM LIMITED - 1998-12-07
Castlefield Partners Ltd, 111 Piccadilly, Manchester, England
Active Corporate (12 parents, 3 offsprings)
Officer
2000-07-20 ~ 2007-03-30
IIF 85 - Secretary → ME
2011-09-20 ~ 2016-10-05
IIF 210 - Secretary → ME
6
Castlefield, 111 Piccadilly, Manchester, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-06-22 ~ 2010-06-30
IIF 78 - Director → ME
2010-06-30 ~ 2016-07-20
IIF 107 - Secretary → ME
7
National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
Dissolved Corporate (7 parents)
Officer
2007-09-14 ~ dissolved
IIF 139 - Secretary → ME
8
BIOPLEX TECHNOLOGIES LIMITED
- now 06039123JETSTAR SYSTEMS LIMITED
- 2007-08-01
06039123 Durnfield Company Secretarial Dept., Garner Street Business Centre Garner Street, Etruria, Stoke-on-trent, England
Dissolved Corporate (6 parents)
Officer
2007-06-15 ~ 2014-07-17
IIF 154 - Secretary → ME
9
Garner Street Business Park Garner Street, Etruria, Stoke-on-trent
Dissolved Corporate (2 parents)
Officer
2014-05-28 ~ dissolved
IIF 49 - Director → ME
10
BRIGHT ASCENSION EBT LIMITED
- now SC523084COMPUTER APPLICATION SERVICES (EOT) LIMITED
- 2016-07-13
SC523084 1 Laurel Bank, Dundee, Scotland
Active Corporate (8 parents)
Officer
2015-12-22 ~ 2018-11-26
IIF 179 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-26
IIF 167 - Has significant influence or control → OE
11
BUILDSTORE FINANCIAL SERVICES LIMITED
- now SC350345ENSCO 238 LIMITED - 2008-11-06
Cowan & Partners, 60 Constitution Street, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2013-12-18 ~ dissolved
IIF 48 - Director → ME
2009-11-18 ~ dissolved
IIF 120 - Secretary → ME
12
Nsb & Rc Lydiard Fields, Great Western Way, Swindon, Wiltshire, England
Active Corporate (4 parents, 21 offsprings)
Officer
2013-02-20 ~ 2013-11-19
IIF 57 - Director → ME
13
National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
Dissolved Corporate (6 parents)
Officer
2010-03-05 ~ dissolved
IIF 90 - Secretary → ME
14
67 Church Road, Newtownabbey
Converted / Closed Corporate (4 parents)
Officer
2009-08-25 ~ now
IIF 207 - Secretary → ME
15
1st Floor Offices 1st Floor Offices, 2 Whitebridge Lane, Stone, England
Active Corporate (6 parents, 16 offsprings)
Officer
2015-08-31 ~ 2025-11-12
IIF 5 - Director → ME
2014-06-05 ~ 2025-11-12
IIF 189 - Secretary → ME
16
PICCADILLY SIP TRUSTEE LIMITED
- 2019-09-26
10118393 1st Floor Offices, Whitebridge Lane, Stone, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-03 ~ now
IIF 10 - Director → ME
2018-09-26 ~ now
IIF 191 - Secretary → ME
Person with significant control
2022-01-10 ~ now
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
17
CAPITAL FOR COLLEAGUES PLC
- now 08717989 1st Floor Offices, 2 Whitebridge Lane, Stone, England
Active Corporate (11 parents, 13 offsprings)
Officer
2021-01-26 ~ 2025-02-28
IIF 27 - Director → ME
2013-10-03 ~ now
IIF 190 - Secretary → ME
18
The Framing Yard, East Cornworthy, Totnes, Devon, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-31 ~ now
IIF 16 - Director → ME
2017-08-22 ~ now
IIF 194 - Secretary → ME
19
CARPENTER OAK GROUP (EOT) LIMITED
14975646 1st Floor Offices, 2 Whitebridge Lane, Stone, England
Active Corporate (4 parents)
Officer
2023-07-03 ~ 2025-11-12
IIF 8 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
20
ENRICHMOST LIMITED - 2000-12-19
The Framing Yard, East Cornworthy, Totnes, Devon
Active Corporate (13 parents)
Officer
2017-08-22 ~ now
IIF 193 - Secretary → ME
21
CASTLEFIELD ADVISORY PARTNERS LIMITED - now
BARCHESTER GREEN INVESTMENT LIMITED
- 2015-10-15
06584365BARCHESTER GREEN INVESTMENTS LIMITED - 2008-07-24
111 Piccadilly, Manchester, England
Active Corporate (17 parents)
Officer
2014-06-01 ~ 2014-12-05
IIF 175 - Secretary → ME
22
CASTLEFIELD CAPITAL EBT LIMITED
06943998 9th Floor 111 Piccadilly, Manchester
Dissolved Corporate (5 parents)
Officer
2009-06-25 ~ dissolved
IIF 104 - Secretary → ME
23
CASTLEFIELD PARTNERS LIMITED - now
CASTLEFIELD CAPITAL LIMITED
- 2015-10-02
06942320 111 Piccadilly, Manchester, England
Active Corporate (14 parents, 6 offsprings)
Officer
2009-06-24 ~ 2014-12-05
IIF 202 - Secretary → ME
24
CASTLEFIELD WEALTH MANAGEMENT LIMITED
- now 06370314IN HOUSE ADVICE LIMITED
- 2010-03-22
06370314 111 Piccadilly, Manchester, England
Active Corporate (9 parents)
Officer
2007-09-13 ~ 2015-09-16
IIF 130 - Secretary → ME
25
HAM BAKER PIPELINES LIMITED
- 2004-12-20
05065615 Cerana Ltd T/a Enviromesh Fauld Lane Industrial Park , Off Fauld Lane, Tutbury, Burton-on-trent, England
Active Corporate (15 parents)
Officer
2004-12-13 ~ 2005-11-25
IIF 39 - Director → ME
2005-02-22 ~ 2017-02-15
IIF 150 - Secretary → ME
26
CERANA PROPERTIES LIMITED
- now 04302680HAM BAKER PROPERTIES LIMITED
- 2004-05-24
04302680MEAUJO (559) LIMITED - 2001-11-22
National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
Dissolved Corporate (8 parents)
Officer
2002-10-17 ~ dissolved
IIF 99 - Secretary → ME
27
CIVIL & BUILDING SUPPLIES LIMITED
- now 05068388HAM BAKER FLOW CONTROL LIMITED
- 2004-12-20
05068388 National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
Dissolved Corporate (7 parents)
Officer
2004-12-13 ~ 2005-11-25
IIF 40 - Director → ME
2005-02-22 ~ dissolved
IIF 145 - Secretary → ME
28
The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2008-07-11 ~ dissolved
IIF 131 - Secretary → ME
29
CIVILS STORE (CORNWALL) LIMITED
09310424 Office B, Millbrook Depot Yelling Mill Lane, Downside, Shepton Mallet, England
Active Corporate (4 parents)
Officer
2014-11-13 ~ 2014-11-13
IIF 23 - Director → ME
30
Office B, Millbrook Depot Yelling Mill Lane, Downside, Shepton Mallet, England
Active Corporate (4 parents)
Officer
2014-11-14 ~ 2014-11-14
IIF 22 - Director → ME
31
Office B, Millbrook Depot Yelling Mill Lane, Downside, Shepton Mallet, England
Active Corporate (4 parents)
Officer
2014-11-14 ~ 2014-11-14
IIF 25 - Director → ME
32
CIVILS STORE (SOMERSET) LIMITED
09310565 Office B, Millbrook Depot Yelling Mill Lane, Downside, Shepton Mallet, England
Active Corporate (4 parents)
Officer
2014-11-14 ~ 2014-11-14
IIF 26 - Director → ME
33
Office B Millbrook Depot, Yelling Mill Lane, Shepton Mallet, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-06 ~ now
IIF 3 - Director → ME
Person with significant control
2020-12-06 ~ 2025-04-04
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
34
Office B, Millbrook Depot Yelling Mill Lane, Downside, Shepton Mallet, England
Active Corporate (6 parents, 6 offsprings)
Officer
2013-05-10 ~ now
IIF 20 - Director → ME
35
The Framing Yard, East Cornworthy, Totnes, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-22 ~ now
IIF 195 - Secretary → ME
36
Southview Norton Hawkfield, Pensford, Bristol, England
Dissolved Corporate (3 parents)
Officer
2014-06-16 ~ 2019-03-29
IIF 72 - Director → ME
37
CONBRIO FUND PARTNERS LIMITED - now
CASTLEFIELD FUND PARTNERS LIMITED - 2020-07-24
CASTLEFIELD GAEIA LIMITED
- 2016-03-10
04605261THE GAEIA PARTNERSHIP LIMITED
- 2012-01-18
04605261BROMIGE FINANCIAL SERVICES LIMITED - 2005-06-29
Exchange Building, St. Johns Street, Chichester, West Sussex, England
Active Corporate (30 parents)
Officer
2011-09-05 ~ 2014-12-05
IIF 81 - Secretary → ME
38
2nd Floor Office C, The Design Centre, Roman Way, Crusader Park, Warminster, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-06-19 ~ 2020-10-22
IIF 182 - Director → ME
Person with significant control
2016-04-08 ~ 2020-10-22
IIF 168 - Has significant influence or control → OE
39
COTSWOLD VALVE SERVICES LIMITED - 1980-12-31
Unit 1 Mount Street Business Park, Nechells, Birmingham, England
Active Corporate (14 parents, 2 offsprings)
Officer
2015-10-30 ~ now
IIF 184 - Secretary → ME
40
Ground Floor Office A No1 The Design Centre Roman Way Crusader Park, C/o Capital For Colleagues Plc, Warminster
Dissolved Corporate (1 parent)
Officer
2021-08-09 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
41
CRAFT PROSPECT EMPLOYEE TRUSTEE LTD
SC687065 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2021-11-18 ~ now
IIF 1 - Director → ME
42
CSM SITE SUPPLIES EOT LIMITED
- now 09445977CMS SITE SUPPLIES EOT LIMITED
- 2015-02-19
09445977 8 Brimhill Rise, Chapmanslade, Westbury, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-02-18 ~ dissolved
IIF 183 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 164 - Has significant influence or control → OE
43
CSM SITE SUPPLIES LIMITED - now
JLC PLASTICS LIMITED
- 2015-02-18
08640850 St George's House, 215-219 Chester Road, Manchester
Dissolved Corporate (6 parents)
Officer
2013-08-06 ~ 2015-02-17
IIF 67 - Director → ME
44
DCEC REALISATIONS LIMITED - now
DELTA CIVIL ENGINEERING COMPANY LIMITED
- 2013-07-24
00956262 One, Redcliff Street, Bristol
Dissolved Corporate (13 parents)
Officer
1999-01-14 ~ 2000-08-02
IIF 115 - Secretary → ME
45
Garner Street, Etruria, Stoke On Trent, Staffordshire
Dissolved Corporate (15 parents)
Officer
2004-03-10 ~ 2005-03-30
IIF 149 - Secretary → ME
46
DELTA CIVIL ENGINEERING GROUP (HOLDINGS) LIMITED
00974498 One, Redcliff Street, Bristol
Dissolved Corporate (6 parents)
Officer
1999-01-14 ~ 2000-08-02
IIF 119 - Secretary → ME
47
DUMFRIES HIRE AND SUPPLIES LIMITED
- now 08790030TOOLS AND EQUIPMENT SUPPLIES LIMITED - 2014-02-18
ZIRCONIUM MAGIC LIMITED - 2014-02-06
Dumfield Company Secretarial Dept, Garner Street Business Centre, Stoke On Trent
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ dissolved
IIF 198 - Secretary → ME
48
8th Floor 111, Piccadilly, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ dissolved
IIF 76 - Director → ME
49
ECO DESIGN AND INSTALLATION LIMITED
08069517 St Georges House, 215-219 Chester Road, Manchester
Dissolved Corporate (5 parents)
Officer
2012-05-15 ~ 2013-12-16
IIF 73 - Director → ME
2012-05-15 ~ dissolved
IIF 206 - Secretary → ME
50
MEAUJO (570) LIMITED
- 2009-06-15
04316070 1st Floor Offices 2 Whitebridge Lane, Stone, England
Active Corporate (13 parents)
Officer
2007-08-31 ~ now
IIF 80 - Secretary → ME
2002-12-01 ~ 2003-12-31
IIF 97 - Secretary → ME
51
ECOMERCHANT NATURAL BUILDING MATERIALS (EOT) LIMITED
09748112 Ground Floor Office A No1 The Design Centre, Roman Way Crusader Park, C/o Capital For Colleagues Plc, Warminster
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-08-25 ~ 2022-03-16
IIF 178 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-16
IIF 165 - Has significant influence or control → OE
52
ECOMERCHANT NATURAL BUILDING MATERIALS LIMITED
- now 08638873ADAWALL CONSTRUCTION CHEMICALS LIMITED
- 2014-01-28
08638873 1st Floor Offices, 2 Whitebridge Lane, Stone, Staffordshire, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2013-08-06 ~ 2015-08-31
IIF 71 - Director → ME
53
EJ UK FABRICATION & ACCESS SOLUTIONS LIMITED - now
PETER SAVAGE LIMITED
- 2017-06-30
01271357PETER SAVAGE IRON & STEEL COMPANY LIMITED - 1989-09-29
Liberty House, Liberty Business Park, Attleborough Nuneaton, Warwickshire
Active Corporate (17 parents, 1 offspring)
Officer
2002-11-01 ~ 2004-08-18
IIF 137 - Secretary → ME
54
EMERALD SPECIALIST LOGISTICS (EOT) LIMITED
16677416 1st Floor Offices, 2 Whitebridge Lane, Stone, England
Active Corporate (1 parent)
Officer
2025-08-28 ~ now
IIF 6 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
55
EMERALD SPECIALIST LOGISTICS LIMITED
- now 15621375EMERALDCO 30 LTD - 2024-04-24
1st Floor Offices, 2 Whitebridge Lane, Stone, Staffordshire, England
Active Corporate (5 parents)
Officer
2024-05-15 ~ 2025-08-28
IIF 55 - Director → ME
56
EMPLOYEE OWNERS GROUP (EOT) LIMITED
10583698 Ground Floor Office A No 1 The Design Centre, Roman Way Crusader Park, Warminster
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-01-25 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 208 - Ownership of voting rights - 75% or more → OE
57
EMPLOYEE OWNERS GROUP LIMITED
- now 05832964MKM (UK) LIMITED - 2017-01-25
The Framing Yard, East Cornworthy, Totnes, Devon
Active Corporate (12 parents, 5 offsprings)
Officer
2017-07-26 ~ now
IIF 201 - Secretary → ME
58
ENVIROMESH LIMITED
- 2016-01-29
08311796SHELLCO 134 LIMITED - 2013-06-26
Cerana Ltd T/a Enviromesh Fauld Lane Industrial Park , Off Fauld Lane, Tutbury, Burton-on-trent, England
Active Corporate (9 parents, 5 offsprings)
Officer
2014-08-28 ~ 2016-11-04
IIF 200 - Secretary → ME
59
1st Floor Offices, Whitebridge Lane, Stone, England
Active Corporate (1 parent)
Officer
2023-04-04 ~ now
IIF 12 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
60
Unit 1 Mount Street Business Park, Nechells, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-01-12 ~ now
IIF 187 - Secretary → ME
61
MERCHANTS & CIVILS SUPPLIES LIMITED
- 2011-07-07
06729294 National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
Dissolved Corporate (7 parents)
Officer
2011-07-01 ~ dissolved
IIF 127 - Secretary → ME
62
Unit 1 Mount Street Business Park, Nechells, Birmingham, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-02-13 ~ now
IIF 188 - Secretary → ME
63
HAM BAKER (NO.1) LIMITED - now
HAM BAKER PIPELINES LIMITED
- 2005-06-02
04405375 Garner Street, Etruria, Stoke On Trent, Staffordshire
Dissolved Corporate (15 parents)
Officer
2002-03-27 ~ 2005-03-31
IIF 98 - Secretary → ME
64
HAM BAKER ADAMS LIMITED - now
HAM BAKER FLOW CONTROL LIMITED - 2010-09-23
HAM BAKER HARTLEY LIMITED
- 2005-06-02
04307534 Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
2003-02-27 ~ 2005-03-30
IIF 91 - Secretary → ME
65
HAM BAKER HARTLEY LIMITED - now
HAM BAKER FLOW CONTROL LIMITED
- 2005-06-02
03628320CIVIL & BUILDING SUPPLIES LIMITED
- 2004-12-20
03628320CERANA LIMITED - 1998-12-07
Garner Street, Etruria, Stoke On Trent, Staffordshire
Dissolved Corporate (15 parents)
Officer
2000-07-20 ~ 2005-03-31
IIF 92 - Secretary → ME
66
HAM BAKER RDW LIMITED - now
ROBAN DUCTILE WELDING LIMITED
- 2012-03-20
03847363GALAXY ENGINEERING LIMITED - 1999-11-01
Garner Street, Etruria, Stoke On Trent, Staffordshire
Dissolved Corporate (18 parents)
Officer
2003-02-27 ~ 2005-03-30
IIF 113 - Secretary → ME
67
HB 2017 LIMITED - now
CERANA HOLDINGS LIMITED
- 2005-01-04
04407970 Garner Street, Etruria, Stoke On Trent, Staffordshire
Dissolved Corporate (22 parents, 9 offsprings)
Officer
2002-04-03 ~ 2005-03-31
IIF 96 - Secretary → ME
68
HIRE AND SUPPLIES HOLDINGS LIMITED
- now 08938613HIRE AND SUPPLIES (EBT) LIMITED
- 2019-01-16
08938613 1st Floor Offices, Whitebridge Lane, Stone, Staffs, England
Active Corporate (4 parents)
Officer
2014-03-13 ~ 2014-03-13
IIF 51 - Director → ME
2014-03-13 ~ now
IIF 192 - Secretary → ME
69
1st Floor Offices, 2 Whitebridge Lane, Stone, Staffordshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2014-03-12 ~ 2015-09-01
IIF 186 - Secretary → ME
70
MEAUJO (565) LIMITED - 2002-10-01
Garner Street, Etruria, Stoke On Trent, Staffordshire
Dissolved Corporate (16 parents)
Officer
2003-02-28 ~ 2005-03-30
IIF 140 - Secretary → ME
71
IVL REALISATIONS 2022 LIMITED - now
INDUSTRIAL VALVES LIMITED
- 2022-11-22
04270582 C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2003-02-27 ~ 2003-11-30
IIF 87 - Secretary → ME
72
J.H.S. BUILDERS MERCHANTS LIMITED
- now 03623807LICHRENT LIMITED - 1998-12-14
National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
Dissolved Corporate (7 parents)
Officer
2008-03-18 ~ dissolved
IIF 46 - Director → ME
2000-07-20 ~ dissolved
IIF 94 - Secretary → ME
73
Durnfield Company Secretarial Dept, Garner Street Business Centre, Garner Street, Stoke On Trent
Dissolved Corporate (3 parents)
Officer
2014-08-28 ~ 2015-04-16
IIF 199 - Secretary → ME
74
FIGURE (EOT) LIMITED
- 2016-07-05
09278484 Second Floor, Office C, The Design Centre Roman Way, Crusader Park, Warminster, England
Dissolved Corporate (2 parents)
Officer
2014-10-23 ~ 2020-07-31
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 163 - Ownership of shares – 75% or more → OE
75
8 Brimhill Rise, Chapmanslade, Westbury
Dissolved Corporate (1 parent)
Officer
2013-08-07 ~ dissolved
IIF 63 - Director → ME
76
QUAYSHELFCO 321 LIMITED - 1990-10-05
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (25 parents)
Officer
1992-02-01 ~ 1997-09-04
IIF 28 - Director → ME
1992-02-01 ~ 1997-09-05
IIF 138 - Secretary → ME
77
MERCHANTS & CIVILS SUPPLIES LIMITED
- now 04302678FLOLINE LOGISTICS LIMITED
- 2011-07-07
04302678MEAUJO (561) LIMITED - 2001-11-02
National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
Dissolved Corporate (8 parents)
Officer
2008-03-18 ~ dissolved
IIF 41 - Director → ME
2002-10-28 ~ dissolved
IIF 102 - Secretary → ME
78
2nd Floor Office C, The Design Centre, Roman Way, Crusader Park, Warminster, England
Dissolved Corporate (2 parents)
Officer
2015-09-21 ~ 2020-07-01
IIF 181 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-01
IIF 159 - Has significant influence or control → OE
79
MERKKO SELF BUILD SPECIALISTS LTD - now
MERKKO GROUP LIMITED
- 2015-10-21
09786126 Unit 12 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-09-21 ~ 2015-10-16
IIF 180 - Director → ME
80
MI ACCOUNTANCY SOLUTIONS LIMITED
- now 08111883MIA SOLUTIONS LIMITED
- 2014-12-03
08111883BURDENS LIBYA LIMITED
- 2013-03-14
08111883 1st Floor Offices, 2 Whitebridge Lane, Stone, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-12-01 ~ now
IIF 7 - Director → ME
2012-06-20 ~ 2015-03-13
IIF 56 - Director → ME
2012-06-20 ~ 2016-07-05
IIF 129 - Secretary → ME
81
Durnfield Company Secretarial Dept, Garner Street Business Centre, Garner Street, Stoke On Trner
Dissolved Corporate (3 parents)
Officer
2014-07-01 ~ 2015-03-13
IIF 68 - Director → ME
82
MIDLAND CONSTRUCTION SUPPLIES LIMITED
- now 03449874ACME RUBBER AND PLASTICS LIMITED - 1998-11-19
215-219 Chester Road, Manchester
Dissolved Corporate (13 parents)
Officer
2011-05-05 ~ 2015-02-04
IIF 84 - Secretary → ME
83
MISTLETOE BARN LIMITED - now
BENSON HOUSE LIMITED
- 2023-11-15
14541370 Mistletoe Cottage, Kemeys Commander, Usk, Wales
Active Corporate (3 parents)
Officer
2022-12-14 ~ 2023-11-15
IIF 17 - Director → ME
Person with significant control
2022-12-14 ~ 2023-07-13
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – 75% or more → OE
84
1st Floor Offices, Whitebridge Lane, Stone, England
Active Corporate (4 parents)
Officer
2023-01-17 ~ 2025-11-12
IIF 9 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
85
National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
Dissolved Corporate (5 parents)
Officer
2008-11-11 ~ dissolved
IIF 132 - Secretary → ME
86
CASTLEGATE 365 LIMITED - 2005-04-20
The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (9 parents)
Officer
2005-05-01 ~ dissolved
IIF 142 - Secretary → ME
87
BUILDSTORE CONNECTIONS LIMITED
- 2012-06-28
07072836N S B & R C LIMITED
- 2011-01-18
07072836 St Georges House, 215-219 Chester Road, Manchester, Lancashire
Dissolved Corporate (5 parents)
Officer
2009-11-11 ~ 2014-04-01
IIF 29 - Director → ME
2009-11-11 ~ dissolved
IIF 123 - Secretary → ME
88
PALLETS 2 PARCELS LIMITED
- now 04492967SPECIALIST CIVILS LOGISTICS LIMITED
- 2008-01-22
04492967 National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
Dissolved Corporate (9 parents)
Officer
2006-07-20 ~ dissolved
IIF 152 - Secretary → ME
89
PIPES, VALVES & FITTINGS LIMITED
08640916 Garner Street Business Park Garner Street, Etruria, Stoke-on-trent
Dissolved Corporate (3 parents)
Officer
2013-08-06 ~ 2014-12-31
IIF 75 - Director → ME
90
PLACE 2 PLACE LOGISTICS (EOT) LIMITED
10497299 Ground Floor Office A No1 The Design Centre, Roman Way Crusader Park, C/o Capital For Colleagues Plc, Warminster
Dissolved Corporate (3 parents)
Officer
2016-11-25 ~ 2016-11-28
IIF 62 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
91
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2011-03-30 ~ dissolved
IIF 203 - Secretary → ME
92
1st Floor Offices, Whitebridge Lane, Stone, England
Active Corporate (2 parents)
Officer
2024-09-23 ~ 2025-11-12
IIF 14 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
93
National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
Dissolved Corporate (6 parents)
Officer
2012-05-16 ~ 2013-12-09
IIF 70 - Director → ME
2012-05-16 ~ 2013-12-09
IIF 204 - Secretary → ME
94
REALISATIONS 2013 LIMITED
- now NI026542ENVIRONMENTAL STREET FURNITURE CO. LIMITED - THE
- 2013-02-15
NI026542 13a Altona Road Blaris Industrial Estate, Lisburn
Dissolved Corporate (6 parents)
Officer
1992-05-01 ~ dissolved
IIF 111 - Secretary → ME
95
National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
Dissolved Corporate (7 parents)
Officer
2006-07-20 ~ dissolved
IIF 151 - Secretary → ME
96
ENVIROMESH LIMITED
- 2013-06-26
05065593CERANA HOLDINGS LIMITED
- 2007-01-02
05065593 National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
Dissolved Corporate (7 parents)
Officer
2004-11-23 ~ 2005-11-25
IIF 42 - Director → ME
2005-02-22 ~ dissolved
IIF 147 - Secretary → ME
97
MEAUJO (560) LIMITED - 2001-11-20
Garner Street, Etruria, Stoke On Trent, Staffordshire
Dissolved Corporate (16 parents)
Officer
2002-12-16 ~ 2005-03-30
IIF 141 - Secretary → ME
98
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2012-11-29 ~ dissolved
IIF 32 - Director → ME
2009-03-25 ~ dissolved
IIF 136 - Secretary → ME
99
SOUTH CERNEY OUTDOOR (EOT) LIMITED
12069051 1st Floor Offices, Whitebridge Lane, Stone, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-06-25 ~ 2025-11-12
IIF 13 - Director → ME
Person with significant control
2019-06-25 ~ now
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
100
National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
Dissolved Corporate (7 parents)
Officer
2003-09-05 ~ dissolved
IIF 148 - Secretary → ME
101
TG ENGINEERING (EOT) LIMITED
- now 10121049BRIMHILL TRUSTEE LIMITED
- 2018-04-16
10121049 2nd Floor Office C, The Design Centre, Roman Way, Crusader Park, Warminster, England
Dissolved Corporate (2 parents)
Officer
2016-04-13 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 158 - Has significant influence or control → OE
102
THE HOMEBUILDING CENTRE (EOT) LIMITED
- now 09527213THE HOMEBUILDING CENTRE EMPLOYEES' SHARES LIMITED
- 2015-04-29
09527213 1st Floor Offices, Whitebridge Lane, Stone, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-04-07 ~ now
IIF 177 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 166 - Has significant influence or control → OE
103
THE HOMEBUILDING CENTRE (HOLDINGS) LIMITED
09330416 The National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-11-27 ~ 2014-12-01
IIF 4 - Director → ME
2018-07-04 ~ 2025-02-20
IIF 15 - Director → ME
2014-12-01 ~ 2024-04-10
IIF 82 - Secretary → ME
104
The National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (6 parents)
Officer
2018-07-04 ~ 2025-02-20
IIF 52 - Director → ME
2013-09-20 ~ 2014-08-20
IIF 74 - Director → ME
2014-08-20 ~ 2024-02-20
IIF 197 - Secretary → ME
105
8 Brimhill Rise, Chapmanslade, Westbury, Wiltshire, England
Dissolved Corporate (8 parents)
Officer
2021-07-21 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-07-21 ~ dissolved
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
106
THE REAL OUTDOOR XPERIENCE LIMITED
- now 11547301SOUTH CERNEY OUTDOOR LIMITED
- 2023-08-10
11547301 1st Floor Offices, Whitebridge Lane, Stone, England
Active Corporate (4 parents)
Officer
2019-06-26 ~ now
IIF 196 - Secretary → ME
107
THE SECURITY COMPANY (EOT) LIMITED
12292785 1st Floor Offices, Whitebridge Lane, Stone, England
Active Corporate (4 parents)
Officer
2019-10-31 ~ 2025-11-12
IIF 19 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
108
3 Brook Office Park, Emersons Green, Bristol, England
Dissolved Corporate (4 parents)
Officer
2012-04-11 ~ 2013-04-02
IIF 93 - Secretary → ME
2012-04-11 ~ dissolved
IIF 185 - Secretary → ME
109
TOOLS AND EQUIPMENT (EBT) LIMITED
08493053 Dumfield Company Secretarial Dept Garner Street Business Centre, Garner Street, Stoke On Trent
Dissolved Corporate (3 parents)
Officer
2013-04-17 ~ dissolved
IIF 50 - Director → ME
110
St Georges House 215-219 Chester Road, Manchester, England
Dissolved Corporate (6 parents)
Officer
2012-05-15 ~ dissolved
IIF 66 - Director → ME
2012-05-15 ~ dissolved
IIF 205 - Secretary → ME
2013-01-03 ~ dissolved
IIF 122 - Secretary → ME
111
TOTAL PIPELINE SPECIALISTS (NI) LIMITED - now
TPS - BURDENS LIMITED
- 2014-11-26
06890796BURDENS (NI) LIMITED
- 2013-03-14
06890796WTB NORTHERN IRELAND LIMITED
- 2009-05-28
06890796 1 1st Floor Offices, 2 Whitebridge Lane, Stone, England
Active Corporate (8 parents)
Officer
2013-01-24 ~ 2013-12-20
IIF 47 - Director → ME
2009-04-29 ~ 2014-03-10
IIF 117 - Secretary → ME
112
TOTAL PIPELINE SPECIALISTS LIMITED
08640853 Garner Street Garner Street Business Park, Etruria, Stoke-on-trent
Active Corporate (3 parents)
Officer
2013-08-06 ~ 2014-12-31
IIF 77 - Director → ME
113
WE BULLICK & CO LTD
- 2014-12-08
08640388 Garner Street Business Park Garner Street, Etruria, Stoke-on-trent
Dissolved Corporate (3 parents)
Officer
2013-08-06 ~ 2014-12-31
IIF 65 - Director → ME
114
TR EMPLOYEE BENEFITS TRUST LIMITED
- now SC021244SECOND RUSSELL (MARKINCH) TRUST LIMITED - 1988-07-29
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (56 parents, 1 offspring)
Officer
2017-11-14 ~ 2024-09-03
IIF 38 - Director → ME
115
TR EMPLOYEE SHARE SCHEME TRUSTEE LIMITED
- now SC111486DUNWILCO (115) LIMITED - 1988-09-16
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (59 parents)
Officer
2017-11-14 ~ 2024-09-03
IIF 37 - Director → ME
116
National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
Dissolved Corporate (2 parents)
Officer
2010-02-12 ~ dissolved
IIF 69 - Director → ME
2011-01-26 ~ dissolved
IIF 125 - Secretary → ME
117
DUNWILCO (399) LIMITED - 1994-06-02
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (56 parents)
Officer
2017-11-14 ~ 2024-09-03
IIF 36 - Director → ME
118
TUNNEL MANAGEMENT SYSTEMS LIMITED
03194379 Winchester House, Deane Gate Avenue, Taunton, Somerset
Dissolved Corporate (10 parents)
Officer
1999-01-14 ~ 2000-08-02
IIF 116 - Secretary → ME
119
National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
Dissolved Corporate (7 parents)
Officer
2003-09-05 ~ dissolved
IIF 135 - Secretary → ME
120
INHOCO 3392 LIMITED
- 2007-08-29
06289010 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2007-07-16 ~ dissolved
IIF 146 - Secretary → ME
121
1st Floor Offices 2 Whitebridge Lane, Stone, Staffs, England
Active Corporate (3 parents)
Officer
2013-08-06 ~ 2015-08-01
IIF 24 - Director → ME
122
National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
Dissolved Corporate (5 parents)
Officer
2007-03-09 ~ dissolved
IIF 143 - Secretary → ME
123
BURDENS (WESTERN) LIMITED
- 2012-11-26
05907125BCF CAPITAL LIMITED
- 2006-09-06
05907125 3 Brook Office Park Folly Brook Road, Emersons Green, Bristol
Dissolved Corporate (5 parents)
Officer
2006-08-16 ~ dissolved
IIF 105 - Secretary → ME
124
WTB EMPLOYEE BENEFIT TRUST LIMITED
- now 04184674WTB ESOP TRUSTEE LIMITED
- 2005-06-20
04184674INHOCO 2295 LIMITED
- 2001-04-09
04184674 Durnfield, Garner Street Business Centre Garner Street, Etruria, Stoke-on-trent, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2001-04-05 ~ 2017-03-01
IIF 108 - Secretary → ME
125
WTB HOLDINGS LIMITED
- 2002-07-01
04420255 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
2002-11-18 ~ dissolved
IIF 30 - Director → ME
2002-04-18 ~ dissolved
IIF 95 - Secretary → ME
126
W.T.BURDEN LIMITED - 1999-01-19
BURDENS (WESTERN) LIMITED - 1985-11-01
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (16 parents)
Officer
2009-11-25 ~ dissolved
IIF 33 - Director → ME
2000-10-12 ~ dissolved
IIF 89 - Secretary → ME
127
WTB INTERNATIONAL LIMITED
- now 03637726KRESTLER LIMITED - 1998-12-10
National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
Dissolved Corporate (7 parents)
Officer
2000-07-20 ~ dissolved
IIF 109 - Secretary → ME
128
WTB INVESTMENTS (NO:1) LIMITED
- now 04248509 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-10-18 ~ dissolved
IIF 110 - Secretary → ME
129
WTB INVESTMENTS (NO:3) LIMITED
- now 06890361BURDENS (BELFAST) LIMITED
- 2010-12-08
06890361 St Georges House, 215-219 Chester Road, Manchester
Dissolved Corporate (6 parents)
Officer
2009-10-22 ~ dissolved
IIF 31 - Director → ME
2009-04-28 ~ dissolved
IIF 101 - Secretary → ME
130
National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
Dissolved Corporate (7 parents)
Officer
2008-03-18 ~ dissolved
IIF 43 - Director → ME
2000-07-20 ~ dissolved
IIF 86 - Secretary → ME
131
National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
Dissolved Corporate (10 parents)
Officer
2001-11-07 ~ dissolved
IIF 121 - Secretary → ME
132
W.T.BURDEN LIMITED
- 2002-05-22
03593372WTB GROUP LIMITED - 1999-01-19
WTB HOLDINGS LIMITED - 1998-12-03
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
2001-11-07 ~ dissolved
IIF 103 - Secretary → ME
133
1st Floor Offices, Whitebridge Lane, Stone, England
Active Corporate (5 parents)
Officer
2021-12-03 ~ 2023-11-21
IIF 18 - Director → ME
2024-09-24 ~ 2025-11-12
IIF 11 - Director → ME
Person with significant control
2021-12-03 ~ 2023-11-21
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
134
ATAM SERVICES LIMITED
- 2013-08-06
SC187198HYDROCROSS LIMITED - 1998-09-07
15 Newton Terrace, Glasgow
Dissolved Corporate (8 parents)
Officer
2007-10-31 ~ dissolved
IIF 133 - Secretary → ME
135
WEST SKELSTON SERVICES LTD
- 2013-08-06
03268550TRADMOS LIMITED - 1996-11-12
National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ dissolved
IIF 144 - Secretary → ME
136
YELYAB 12 LIMITED - now
Durnfield Company Secretarial Dept, Garner Street Business Centre, Garner Street, Stoke On Trent
Dissolved Corporate (8 parents)
Officer
2012-08-28 ~ 2015-03-13
IIF 34 - Director → ME
2011-05-24 ~ 2011-07-19
IIF 60 - Director → ME
2011-06-21 ~ 2015-04-16
IIF 126 - Secretary → ME
137
ENVIROMESH FENCING LIMITED
- 2012-12-18
07400820 Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2010-10-08 ~ 2010-11-29
IIF 79 - Director → ME
2010-11-29 ~ dissolved
IIF 128 - Secretary → ME
138
W. E. BULLICK & CO. LIMITED
- 2013-08-06
NI013231 13a Altona Road Blaris Industrial Estate, Lisburn
Dissolved Corporate (4 parents)
Officer
1978-12-06 ~ dissolved
IIF 88 - Secretary → ME
139
ADAWALL CONSTRUCTION CHEMICALS LIMITED
- 2013-08-05
03740261 National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
Dissolved Corporate (7 parents)
Officer
2008-03-18 ~ dissolved
IIF 45 - Director → ME
2000-07-20 ~ dissolved
IIF 118 - Secretary → ME
140
MCCREATH, TAYLOR & COMPANY LIMITED
- 2013-08-06
SC014328 C/o Adie Hunter (solicitors), 15 Newton Terrace, Glasgow
Dissolved Corporate (12 parents)
Officer
2000-07-14 ~ dissolved
IIF 112 - Secretary → ME
141
J L C PLASTICS LIMITED
- 2013-08-06
SC135532DUNWILCO (288) LIMITED - 1992-05-11
Adie Hunter Solicitors And, Notaries, 15 Newton Terrace, Glasgow
Dissolved Corporate (10 parents)
Officer
2003-07-09 ~ dissolved
IIF 153 - Secretary → ME
142
TOTAL PIPELINE SPECIALISTS LTD
- 2013-08-06
04248511WTB INVESTMENTS (NO:2) LIMITED
- 2012-12-21
04248511 National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
Dissolved Corporate (10 parents)
Officer
2008-03-18 ~ dissolved
IIF 44 - Director → ME
2002-10-18 ~ dissolved
IIF 100 - Secretary → ME
143
D. D. BUTLER LIMITED
- 2013-08-06
NI011931 13a Altona Road Blaris Industrial Estate, Lisburn
Dissolved Corporate (8 parents)
Officer
1977-03-31 ~ dissolved
IIF 114 - Secretary → ME
144
PIPES, VALVES & FITTINGS LIMITED
- 2013-08-06
NI042844MMW (NO 10) LIMITED
- 2005-11-24
NI042844 13a Altona Road Blaris Industrial Estate, Lisburn
Dissolved Corporate (7 parents)
Officer
2002-03-28 ~ dissolved
IIF 106 - Secretary → ME
145
TOTAL PIPELINE SPECIALISTS LTD
- 2012-12-13
NI045921 13a Altona Road Blaris Industrial Estate, Lisburn, Belfast
Dissolved Corporate (10 parents)
Officer
2009-05-28 ~ dissolved
IIF 83 - Secretary → ME